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Auburn Creative Limited, CV34 6WE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUBURN CREATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auburn Creative Limited. The company was founded 21 years ago and was given the registration number 04677693. The firm's registered office is in WARWICK. You can find them at Pure Offices Plato Close, Tachbrook Park, Warwick, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:AUBURN CREATIVE LIMITED
Company Number:04677693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Pure Offices Plato Close, Tachbrook Park, Warwick, CV34 6WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pure Offices, Plato Close, Tachbrook Park, Warwick, CV34 6WE

Director10 March 2020Active
Pure Offices, Plato Close, Tachbrook Park, Warwick, United Kingdom, CV34 6WE

Secretary25 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary25 February 2003Active
Pure Offices, Plato Close, Tachbrook Park, Warwick, United Kingdom, CV34 6WE

Director25 February 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director25 February 2003Active

People with Significant Control

Mr Nicholas Frank Rinylo
Notified on:10 March 2020
Status:Active
Date of birth:August 1985
Nationality:British
Address:Pure Offices, Plato Close, Warwick, CV34 6WE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen James Tipson
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Pure Offices, Plato Close, Warwick, CV34 6WE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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